DOSSIERS / TRINGLOTIBES
← SearchExport PDF
Company dossier

TRINGLOTIBES

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752368514 · 752368514 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRINGLOTIBES
fr_insee
752368514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
2020-12-11
fr_insee
13 B RUE DE LA GARE, 95170 DEUIL-LA-BARRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO TRINDADEAdministrateurFrance registry
GLORIA MARIA ALMEIDA DA SILVADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off